Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,017 scam brokers on file
Coinbick
Office Hours on Coinbick // FROM THE CASEFILE — CTK NETWORK When deposits to Coinbick via this platform g…
View Full Report →MacroFxTrade (macrofxtrade.com)
Professor’s Brief: MacroFxTrade // FROM THE CASEFILE — MACROFXTRADE When deposits to MacroFxTrade v…
View Full Report →Nummixo
Reading the Chain: Nummixo // FROM THE CASEFILE — WORLD MARKETS When deposits to Nummixo via this platfor…
View Full Report →perfect-trades online
Reading the Chain: perfect-trades online // FROM THE CASEFILE — WORLD MARKETS When deposits to perfect-tr…
View Full Report →CanCentra (https:)
Casefile CanCentra — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Powell Financial Services (powellfinancials.com)
Casefile Powell Financial Services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Yellow Box Markets (yellowboxmarkets.com)
From the Lectern: Yellow Box Markets // FROM THE CASEFILE — YELLOW BOX MARKETS Funds you sent to Yellow B…
View Full Report →Elite Gold Capital
Office Hours on Elite Gold Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elite Gold …
View Full Report →Hurtiglån (hurtiglan.com)
Reading the Chain: Hurtiglån // FROM THE CASEFILE — WORLD MARKETS When deposits to Hurtiglån via hurtig…
View Full Report →Better Experience
Reading the Chain: Better Experience // FROM THE CASEFILE — WORLD MARKETS When deposits to Better Experie…
View Full Report →Capital Base (capitalbase.io)
Professor’s Brief: Capital Base // FROM THE CASEFILE — CAPITAL BASE When deposits to Capital Base v…
View Full Report →Elcomercio24 (elcomercio24.com)
Casefile Elcomercio24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Plateau Finance
Office Hours on Plateau Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Plateau Finance via t…
View Full Report →Cointrust mining (cointrusts-mining.com)
Reading the Chain: Cointrust mining // FROM THE CASEFILE — COINTRUST MINING When a deposit ledgered to Co…
View Full Report →ERRANTE
Office Hours on ERRANTE // FROM THE CASEFILE — CTK NETWORK When deposits to ERRANTE via this platform go …
View Full Report →Obagroup (obagroup.site)
Casefile Obagroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →IM MARKETS (im-markets.com)
Reading the Chain: IM MARKETS // FROM THE CASEFILE — IM MARKETS Funds you sent to IM MARKETS (im-markets….
View Full Report →Swiss Finance Partners Group Ltd. swissfinpartners.com (swissfinpartners.com)
Office Hours on Swiss Finance Partners Group Ltd. swissfinpartners.com // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →Quatar Trade LTD (quatarcriptoinvestimentos.com)
Office Hours on Quatar Trade LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Quatar Trade LTD via…
View Full Report →Shackecoins (shackcoins.com)
Professor’s Brief: Shackecoins // FROM THE CASEFILE — SHACKECOINS When a deposit ledgered to Shacke…
View Full Report →Markets trends education
Reading the Chain: Markets trends education // FROM THE CASEFILE — WORLD MARKETS When deposits to Markets…
View Full Report →gestion-robus.com (Clone of FCA Authorised Firm) (gestion-robus.com)
Office Hours on gestion-robus.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →TheQuantaFlux (thequantaflux.com)
Casefile TheQuantaFlux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →VASTCRYPTOWAVEOPTIONS (vastcryptowaveoptions.com)
Professor’s Brief: VASTCRYPTOWAVEOPTIONS // FROM THE CASEFILE — VASTCRYPTOWAVEOPTIONS When a deposi…
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